Search OpenSanctions

Barzagani Tejarat Tavanmad Saccal Companies

Sanctioned entity

Barzagani Tejarat Tavanmad Saccal Companies is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES · Barzagani Tejarat Tavanmad Saccal Companies · Barzagani Tejarat Tavanmad Saccal companies · Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal" · Група компаній "Барзагані Теджарат Таванмад Саккал"				[sources]
Other name	Barzagani Tejarat Tavanmad Saccal Companies · Bazargani Tejarat Tavanmad Saccal Companies · Bazargani Tejerat Tavanmad · Bazargani Tejerat Tavanmad Saccal Companies · Saqal Tavanmand Business Trading · 1 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-14	Last processed	2024-08-22	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).

— Australian Sanctions Consolidated List, 2023-10-20

[Old reference # E.03.III.2]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

дочернее предприятие группы компаний «Саккал систем» (эта группа пыталась приобрести чувствительные товары для одной из организаций, указанных в резолюции 1737 (2006)). [Прежний идентификационный номер — E.03.III.2]

— 2021-11-21

Relationships

Address
Full address	Country
North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ru-wmd-6-ire-008 · ca-sema-1-179-ir-bazargani-tejarat-tavanmand-saccal-companies · ch-seco-8332 · qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies · eu-fsf-eu-1707-90 · ua-sfms-916 · NK-ZLFCraaTQx5SbzLRaq8pwC · gb-hmt-10442 · au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies · mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 · ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 · unsc-110396 · au-dfat-1039-barzagani-tejarat-tavanmad-saccal-companies · ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal · fr-ga-2033 · md-terr-b56068493bf47267b7928d0d7d40a51bba4fb56c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk